UTC Case Docket Document Sets

Filing TE - 190828

 

Document Type Date Description
Document 04/17/2020 Statement of Account noting payment of $500.00. Payment in full. (scanned & posted)
Letter 04/22/2020 Letter accepting condition in Order 02 from Daniel Teimouri.
MASTER SERVICE LIST 04/15/2020 Master Service List
Order - Initial 04/15/2020 Order 02 Approving Settlement Subject to Condition; Classifying Respondent as a Charter and Excursion Carrier; Imposing and Suspending Penalties.
Stipulation 03/06/2020 Settlement Agreement and Joint Narrative Supporting Settlement from Daniel Teimouri.
Notice 03/03/2020 Notice Extending Deadline to File Settlement Documents (Due March 6, 2020, by 5 p.m.).
Letter 02/28/2020 Status Report, on behalf of the Parties, from Daniel J. Teimouri.
Notice 02/14/2020 Notice Cancelling Brief Adjudicative Proceeding and Requiring Settlement Documents (Due February 28, 2020, by 5 p.m.)
Letter 02/12/2020 Letter regarding settlement in principle reached between parties, from Daniel Teimouri.
Transcript 12/10/2019 Transcript; Volume 1; December 10, 2019; Pages 1-27. (via email) (hard copy rec'd 12/27/19)
Document 12/18/2019 Transcript Verification; 12-10-19; 9:09 - 10:24 a.m.; 27 Pages; Expedited: No. (via email) (Billed 01/27/2020)
Notice 12/11/2019 Notice of Appearance on Behalf of Commission Staff from Daniel Teimouri.
Notice of Hearing 12/11/2019 Notice of Brief Adjudicative Proceeding Setting Time for Oral Statements (Set for February 25, 2020, at 1:30 p.m.).
Notice 12/09/2019 Notice of Appearance of David Stirbis, on behalf of Michael Miller, from David Stirbis. (via web portal)
MASTER SERVICE LIST 12/09/2019 Master Service List.
Order - Complaint 11/03/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum
Document 11/07/2019 Declaration of Jason Hoxit.